Advanced company searchLink opens in new window

DURLESTONE LIMITED

Company number 06411625

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Authority for off market purchase 23/09/2016
04 Oct 2016 TM01 Termination of appointment of David Craig Allen as a director on 23 September 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 300
02 Nov 2015 TM01 Termination of appointment of Simon James Lees as a director on 21 August 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 300
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 300
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 CH01 Director's details changed for David Colligan on 1 March 2013
20 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 AP01 Appointment of Elizabeth Karen Whitby as a director
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 AP01 Appointment of Simon James Lees as a director
12 May 2010 AP01 Appointment of David Colligan as a director
12 May 2010 AP01 Appointment of Gerald Keith Baldwin as a director
06 Dec 2009 TM01 Termination of appointment of Elizabeth Whitby as a director
06 Dec 2009 TM02 Termination of appointment of Elizabeth Whitby as a secretary
09 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders